Agenda and minutes

The Chair drew attention to the emergency evacuation procedure as set out on the agenda.

At this point in the meeting declarations of interest are received from Members in any of the agenda items under consideration at the meeting. Members are asked to indicate:

(a) The agenda item number in which they have an interest to declare.

(b) The nature of their interest.

(c) Whether their interest is a disclosable pecuniary interest or an other interest,  (as defined in Part 2, A and B of the Code of Conduct and Rules for Registration of Interests)

Any Member who needs to clarify any matters relating to the declaration of interests is recommended to seek advice from the Council’s Monitoring Officeror a member of his staff before the meeting to expedite dealing with the item during the meeting.

There were no declarations of interest made.

There were no items of urgent business.

On a motion from Councillor Dine Romero, seconded by Councillor Karen Walker, it was unanimously RESOLVED that the minutes of the meeting of 16^th July 2019 be confirmed as a correct record and signed by the Chair.

The Committee is invited to pass the following resolution;

That, having been satisfied that the public interest test would be better served by not disclosing relevant information, and in accordance with the provisions of Section 100 (A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business because of the likely disclosure of exempt information as defined in paragraphs 1 and 2 of Part 1 of Scheduled 12A for the Act as amended.

On a motion from Councillor Dine Romero, seconded by Councillor Paul Myers, it was

RESOLVED that, having been satisfied that the public interest test would be better served by not disclosing relevant information, and in accordance with the provisions of Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business because of the likely disclosure of exempt information as defined in paragraphs 1 and 2 of the Part 1 of Schedule 12A of the Act as amended.

The Committee interviewed candidates for this position.

On a motion from Councillor Dine Romero, seconded by Paul Myers, it was

RESOLVED

1.  That the Interim Director H& & OD be given delegated authority to write the report on behalf of the Restructuring Implementation Committee to recommend to Council on 16^th December 2019 the name of the individual to be appointed to the post of Director of Finance and Section 151 Officer.